Browsing: Enforcement Directorate
By ANI KOLKATA: The Enforcement Directorate is conducting search operations at the residence of Trinamool Congress (TMC) leader Vinay Mishra…
ED files first chargesheet against PFI; claims it wanted to spread terror after Hathras rape case
5 Mins Read
By PTI NEW DELHI: The Enforcement Directorate has filed its first chargesheet against Popular Front of India and its students’…
By IANS MUMBAI: The Enforcement Directorate (ED) has summoned Armaan Jain, grandson of late Bollywood actor and director Raj Kapoor, in…
By PTI LUCKNOW: A special PMLA court here on Wednesday sent former Uttar Pradesh cabinet minister Gayatri Prajapati to a…
By PTI NEW DELHI: A Delhi court on Saturday issued an arrest warrant against Pakistan-based Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind…
By PTI NEW DELHI: The Enforcement Directorate has taken possession of assets worth Rs 16 lakh belonging to the wife…
By PTI NEW DELHI: The Enforcement Directorate (ED) has arrested businessman Anoop Kumar Gupta in connection with a money laundering…
ED attaches Rs 194-crore assets of Manav Bharti Uni group in Himachal Pradesh fake degree case
3 Mins Read
By PTI NEW DELHI: The Enforcement Directorate (ED) has attached assets worth over Rs 194 crore belonging to the Manav Bharti…
By PTI NEW DELHI: The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case…
By PTI NEW DELHI: The ED has filed a money laundering case against BSP MLA from Uttar Pradesh Vinay Shankar Tiwari…